Baso Germany Limited in West Midlands, B18 6EW

Description

Data updated on: 09-04-2020

Registered at 69 Great Hampton Street, West Midlands B18 6EW Baso Germany Limited was categorised as a Private Limited Company with 05180169 Companies House Reg No. This firm appeared on Thursday 15th July 2004. Baso Germany Limited had been prospering in the business for at least sixteen years. The company has been on the market under three different names. The company's first listed name, Vertriebs- Und Handelsagentur, was switched on Tuesday 24th August 2004 to Concept Vertriebs-und Dienstleistungsagentur. The current name is used since 2006, is Baso Germany Limited.

This specific business was supervised by a single managing director: Klaus H. who was caring of it for fourteen years.

Klaus H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Baso Germany Limited 2006-03-07
Concept Vertriebs-und Dienstleistungsagentur Limited 2004-08-24
Vertriebs- Und Handelsagentur Limited 2004-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	1	100	100	100	100

Balance Sheet
Cash Bank In Hand	1	1	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	100	100	100	100

Capital & Reserves
Shareholder Funds	1	100	100	100	100

Other Financial Data
Number Shares Allotted		1	100		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	100	100	100

Company staff

Klaus H.

Role: Director

Appointed: 01 January 2006

Latest update: 29 February 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 01 December 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 29 February 2024

People with significant control

Klaus H.

Notified on 4 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	29 July 2020
Confirmation statement last made up date	15 July 2019

Annual Accounts 11 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016

Baso Germany Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Klaus H.

Go Ahead Service Limited

Companies Office Limited

Helmut H.

People with significant control

Klaus H.

Accounts Documents

Company filings

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